Conexia Limited

Company Name	Conexia Limited
Company Status	Active
Company Number	03949686
Category	Private Limited Company
Incorporation Date	13 March 2000(24 years, 1 month ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mrs Briony Lydon
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 November 2020(20 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Golden Cross House 8 Duncannon Street London Greater London WC2N 4JF

Director Name	Mr Adam Joseph Blake
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	12 January 2022(21 years, 10 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Golden Cross House 8 Duncannon Street London Greater London WC2N 4JF

Director Name	Mr William Stamp
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	31 May 2023(23 years, 2 months after company formation)
Appointment Duration	11 months
Role	Finance
Country of Residence	England
Correspondence Address	105 Piccadilly London W1J 7NJ

Director Name	Benedicte Soland
Date of Birth	April 1988 (Born 36 years ago)
Nationality	Norwegian
Status	Current
Appointed	31 May 2023(23 years, 2 months after company formation)
Appointment Duration	11 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	105 Piccadilly London W1J 7NJ

Director Name	Mr Albert Farrant
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 December 2023(23 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	105 Piccadilly London W1J 7NJ

Secretary Name	Gareth Charles Williams
Nationality	British
Status	Resigned
Appointed	13 March 2000(same day as company formation)
Role	Propsed Director
Correspondence Address	6 Saint Annes Road Ormskirk Lancashire L39 4TA

Director Name	Paul Richard Martin Pindar
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2000(9 months, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 31 March 2008)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Gordon Mark Hurst
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2000(9 months, 1 week after company formation)
Appointment Duration	7 years, 3 months (resigned 31 March 2008)
Role	Accountant
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Secretary Name	Gordon Mark Hurst
Nationality	British
Status	Resigned
Appointed	19 December 2000(9 months, 1 week after company formation)
Appointment Duration	1 year (resigned 02 January 2002)
Role	Accountant
Correspondence Address	The Manor House Reading Road Padworth Common Reading Berkshire RG7 4QG

Secretary Name	Tina Maria Fontana
Nationality	British
Status	Resigned
Appointed	02 January 2002(1 year, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 2005)
Role	Company Director
Correspondence Address	3 Glanfield Road Beckenham Kent BR3 3JS

Director Name	John William Peel
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2003(2 years, 12 months after company formation)
Appointment Duration	4 years (resigned 31 March 2007)
Role	Accountant
Correspondence Address	99 Elm Road Earley Reading Berkshire RG6 5TB

Director Name	William Ellsworth Dye
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2005(5 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 August 2007)
Role	Company Director
Correspondence Address	71 Victoria Street London SW1H 0XA

Director Name	Debbie Allinson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2005(5 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 06 January 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	17-19 Rochester Row London SW1P 1QT

Director Name	Mrs Dawn Marriott-Sims
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2005(5 years, 4 months after company formation)
Appointment Duration	11 years, 4 months (resigned 09 November 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Phillip David Rowland
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2005(5 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 16 May 2008)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	9 Aire Close Morecambe Lancashire LA3 3SA

Director Name	Mr Richard John Shearer
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2007(7 years after company formation)
Appointment Duration	1 year (resigned 31 March 2008)
Role	Chartered Accountants
Country of Residence	United Kingdom
Correspondence Address	6 The Heronry Burwood Park Walton On Thames Surrey KT12 5AT

Director Name	Mr Victor Gysin
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(8 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 08 February 2010)
Role	Business Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Roger Russell
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2009(8 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17-19 Rochester Row London SW1P 1QT

Director Name	Mr Simon John Davies
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2010(9 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 11 January 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	17 Rochester Row Westminster London SW1P 1QT

Director Name	Mr Thomas Christopher Richards
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2011(11 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 15 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr James Parkhouse
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(13 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 15 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Richard John Shearer
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2015(15 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mrs Nicola McQueen
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2015(15 years, 2 months after company formation)
Appointment Duration	2 years (resigned 26 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Daniel James Greenspan
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2016(16 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr David Colin Manuel
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2016(16 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Mr Niall John McCallum
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2016(16 years, 9 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 15 September 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Miss Joanna Matkin
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2017(17 years, 2 months after company formation)
Appointment Duration	1 month (resigned 30 June 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mrs Alexandra Mary Moffatt
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2017(17 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Mrs Chantal Free
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2019(19 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 May 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Mrs Samantha Rosemary Jane Booth
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2020(20 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 11 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 March 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 March 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Capita Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 July 2005(5 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 December 2008)
Correspondence Address	The Registry 34 Beckenham Road Beckenham Kent BR3 4TU

Director Name	Capita Corporate Director Limited (Corporation)
Status	Resigned
Appointed	31 March 2008(8 years after company formation)
Appointment Duration	15 years, 2 months (resigned 31 May 2023)
Correspondence Address	65 Gresham Street London EC2V 7NQ

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Resigned
Appointed	01 December 2008(8 years, 8 months after company formation)
Appointment Duration	14 years, 6 months (resigned 31 May 2023)
Correspondence Address	65 Gresham Street London EC2V 7NQ

Contact

Website	www.securitywatchdog.org.uk

Location

Registered Address	Golden Cross House 8 Duncannon Street London Greater London WC2N 4JF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2013
Turnover	£253,560,909
Gross Profit	£35,032,740
Net Worth	£31,314,807
Cash	£59,696
Current Liabilities	£33,493,437

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	22 August 2023 (8 months, 1 week ago)
Next Return Due	5 September 2024 (4 months, 1 week from now)

Charges

31 May 2023	Delivered on: 12 June 2023 Persons entitled: Arbuthnot Commercial Asset Based Lending Limited Classification: A registered charge Outstanding

Filing History

1 January 2021	Change of details for Capita Business Services Ltd as a person with significant control on 25 September 2020 (2 pages)
17 November 2020	Appointment of Mrs Briony Jane Saull as a director on 12 November 2020 (2 pages)
7 October 2020	Director's details changed for Capita Corporate Director Limited on 24 September 2020 (1 page)
7 October 2020	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020 (1 page)
25 September 2020	Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 25 September 2020 (1 page)
23 September 2020	Full accounts made up to 31 December 2019 (50 pages)
28 May 2020	Termination of appointment of Alexandra Mary Moffatt as a director on 1 May 2020 (1 page)
6 May 2020	Appointment of Samantha Booth as a director on 30 April 2020 (2 pages)
14 April 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
1 November 2019	Appointment of Mrs Chantal Free as a director on 14 October 2019 (2 pages)
11 July 2019	Full accounts made up to 31 December 2018 (41 pages)
10 April 2019	Change of details for Capita Business Services Ltd as a person with significant control on 6 April 2016 (2 pages)
10 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
9 April 2019	Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England to 30 Berners Street London W1T 3LR (1 page)
9 April 2019	Register(s) moved to registered office address 30 Berners Street London W1T 3LR (1 page)
22 October 2018	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018 (1 page)
22 October 2018	Director's details changed for Capita Corporate Director Limited on 15 June 2018 (1 page)
10 July 2018	Full accounts made up to 31 December 2017 (42 pages)
24 June 2018	Director's details changed for Mrs Alexandra Mary Moffatt on 15 June 2018 (2 pages)
24 June 2018	Director's details changed for Mr David Colin Manuel on 15 June 2018 (2 pages)
18 June 2018	Change of details for Capita Business Services Ltd as a person with significant control on 15 June 2018 (2 pages)
15 June 2018	Registered office address changed from 71 Victoria Street London SW1H 0XA to 30 Berners Street London W1T 3LR on 15 June 2018 (1 page)
11 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
27 October 2017	Termination of appointment of Joanna Matkin as a director on 30 June 2017 (1 page)
27 October 2017	Termination of appointment of Joanna Matkin as a director on 30 June 2017 (1 page)
25 October 2017	Second filing for the appointment of Miss Joanna Matkin as a director (6 pages)
25 October 2017	Second filing for the appointment of Miss Joanna Matkin as a director (6 pages)
27 September 2017	Appointment of Mrs Alexandra Mary Moffatt as a director on 15 September 2017 (2 pages)
27 September 2017	Appointment of Mrs Alexandra Mary Moffatt as a director on 15 September 2017 (2 pages)
27 September 2017	Termination of appointment of Niall John Mccallum as a director on 15 September 2017 (1 page)
27 September 2017	Termination of appointment of Niall John Mccallum as a director on 15 September 2017 (1 page)
10 July 2017	Full accounts made up to 31 December 2016 (28 pages)
10 July 2017	Full accounts made up to 31 December 2016 (28 pages)
9 June 2017	Appointment of Miss Matkin Joanna as a director on 26 May 2017 (2 pages)
9 June 2017	Appointment of Miss Matkin Joanna as a director on 26 May 2017 (2 pages)
9 June 2017	Termination of appointment of Nicola Mcqueen as a director on 26 May 2017 (1 page)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
12 January 2017	Termination of appointment of Daniel James Greenspan as a director on 20 December 2016 (1 page)
12 January 2017	Termination of appointment of Daniel James Greenspan as a director on 20 December 2016 (1 page)
3 January 2017	Termination of appointment of Richard John Shearer as a director on 31 December 2016 (1 page)
3 January 2017	Termination of appointment of Richard John Shearer as a director on 31 December 2016 (1 page)
29 December 2016	Appointment of Niall John Mccallum as a director on 20 December 2016 (2 pages)
29 December 2016	Appointment of Niall John Mccallum as a director on 20 December 2016 (2 pages)
1 December 2016	Termination of appointment of Clare Elizabeth Waters as a director on 30 November 2016 (1 page)
1 December 2016	Termination of appointment of Clare Elizabeth Waters as a director on 30 November 2016 (1 page)
24 November 2016	Appointment of Mr David Colin Manuel as a director on 17 November 2016 (2 pages)
24 November 2016	Appointment of Mr David Colin Manuel as a director on 17 November 2016 (2 pages)
11 November 2016	Termination of appointment of Dawn Marriott-Sims as a director on 9 November 2016 (1 page)
11 November 2016	Termination of appointment of Dawn Marriott-Sims as a director on 9 November 2016 (1 page)
3 November 2016	Termination of appointment of Ian William Thompson as a director on 31 October 2016 (1 page)
3 November 2016	Appointment of Mr Daniel James Greenspan as a director on 31 October 2016 (2 pages)
3 November 2016	Appointment of Mr Daniel James Greenspan as a director on 31 October 2016 (2 pages)
3 November 2016	Termination of appointment of Ian William Thompson as a director on 31 October 2016 (1 page)
1 July 2016	Full accounts made up to 31 December 2015 (29 pages)
1 July 2016	Full accounts made up to 31 December 2015 (29 pages)
28 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 15,000,000 (10 pages)
28 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 15,000,000 (10 pages)
3 July 2015	Full accounts made up to 31 December 2014 (23 pages)
3 July 2015	Full accounts made up to 31 December 2014 (23 pages)
24 June 2015	Appointment of Mrs Nicola Mcqueen as a director on 15 May 2015 (2 pages)
24 June 2015	Appointment of Mrs Nicola Mcqueen as a director on 15 May 2015 (2 pages)
9 June 2015	Appointment of Mr Ian William Thompson as a director on 1 June 2015 (2 pages)
9 June 2015	Appointment of Mr Ian William Thompson as a director on 1 June 2015 (2 pages)
9 June 2015	Appointment of Mr Ian William Thompson as a director on 1 June 2015 (2 pages)
2 June 2015	Appointment of Mr Richard John Shearer as a director on 15 May 2015 (2 pages)
2 June 2015	Appointment of Mr Richard John Shearer as a director on 15 May 2015 (2 pages)
1 June 2015	Termination of appointment of Thomas Christopher Richards as a director on 15 May 2015 (1 page)
1 June 2015	Termination of appointment of James Parkhouse as a director on 15 May 2015 (1 page)
1 June 2015	Termination of appointment of Thomas Christopher Richards as a director on 15 May 2015 (1 page)
1 June 2015	Termination of appointment of James Parkhouse as a director on 15 May 2015 (1 page)
24 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 15,000,000 (9 pages)
24 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 15,000,000 (9 pages)
23 February 2015	Section 519 ca 2006 (4 pages)
23 February 2015	Section 519 ca 2006 (4 pages)
23 October 2014	Section 519 (2 pages)
23 October 2014	Section 519 (2 pages)
20 October 2014	Section 519 (2 pages)
20 October 2014	Section 519 (2 pages)
15 July 2014	Auditor's resignation (2 pages)
15 July 2014	Auditor's resignation (2 pages)
3 July 2014	Aud res - sec 519 (1 page)
3 July 2014	Aud res - sec 519 (1 page)
24 June 2014	Full accounts made up to 31 December 2013 (22 pages)
24 June 2014	Full accounts made up to 31 December 2013 (22 pages)
7 May 2014	Director's details changed for Mr Thomas Christopher Richards on 5 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr Thomas Christopher Richards on 5 May 2014 (2 pages)
7 May 2014	Director's details changed for Mr Thomas Christopher Richards on 5 May 2014 (2 pages)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 15,000,000 (9 pages)
28 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 15,000,000 (9 pages)
2 January 2014	Appointment of Mr James Parkhouse as a director (2 pages)
2 January 2014	Appointment of Mr James Parkhouse as a director (2 pages)
27 June 2013	Full accounts made up to 31 December 2012 (21 pages)
27 June 2013	Full accounts made up to 31 December 2012 (21 pages)
25 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
25 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (8 pages)
2 July 2012	Full accounts made up to 31 December 2011 (21 pages)
2 July 2012	Full accounts made up to 31 December 2011 (21 pages)
13 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
13 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (8 pages)
29 March 2012	Director's details changed for Mrs Dawn Marriott-Sims on 1 April 2011 (2 pages)
29 March 2012	Director's details changed for Mrs Dawn Marriott-Sims on 1 April 2011 (2 pages)
29 March 2012	Director's details changed for Mrs Dawn Marriott-Sims on 1 April 2011 (2 pages)
6 December 2011	Register(s) moved to registered inspection location (1 page)
6 December 2011	Register(s) moved to registered inspection location (1 page)
1 November 2011	Termination of appointment of Roger Russell as a director (1 page)
1 November 2011	Termination of appointment of Roger Russell as a director (1 page)
29 October 2011	Termination of appointment of Richard Shearer as a director (1 page)
29 October 2011	Termination of appointment of Richard Shearer as a director (1 page)
27 July 2011	Appointment of Mr Thomas Christopher Richards as a director (2 pages)
27 July 2011	Termination of appointment of Krushant Sonecha as a director (1 page)
27 July 2011	Appointment of Mr Thomas Christopher Richards as a director (2 pages)
27 July 2011	Termination of appointment of Krushant Sonecha as a director (1 page)
19 July 2011	Director's details changed for Mrs Clare Elizabeth Waters on 18 July 2011 (2 pages)
19 July 2011	Director's details changed for Mrs Clare Elizabeth Waters on 18 July 2011 (2 pages)
13 July 2011	Termination of appointment of Simon Davies as a director (1 page)
13 July 2011	Termination of appointment of Simon Davies as a director (1 page)
12 July 2011	Appointment of Mrs Clare Elizabeth Waters as a director (2 pages)
12 July 2011	Appointment of Mrs Clare Elizabeth Waters as a director (2 pages)
7 July 2011	Full accounts made up to 31 December 2010 (21 pages)
7 July 2011	Full accounts made up to 31 December 2010 (21 pages)
20 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (10 pages)
20 April 2011	Register(s) moved to registered inspection location (1 page)
20 April 2011	Register(s) moved to registered inspection location (1 page)
20 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (10 pages)
6 April 2011	Secretary's details changed for Capita Group Secretary Limited on 31 March 2011 (2 pages)
6 April 2011	Secretary's details changed for Capita Group Secretary Limited on 31 March 2011 (2 pages)
6 April 2011	Director's details changed for Mr Krushant Sonecha on 31 March 2011 (2 pages)
6 April 2011	Director's details changed for Mr Krushant Sonecha on 31 March 2011 (2 pages)
6 April 2011	Director's details changed for Mrs Dawn Marriott-Sims on 31 March 2011 (2 pages)
6 April 2011	Director's details changed for Mrs Dawn Marriott-Sims on 31 March 2011 (2 pages)
30 September 2010	Auditor's resignation (1 page)
30 September 2010	Auditor's resignation (1 page)
23 September 2010	Auditor's resignation (1 page)
23 September 2010	Auditor's resignation (1 page)
30 July 2010	Appointment of Mr Krushant Sonecha as a director (2 pages)
30 July 2010	Appointment of Mr Krushant Sonecha as a director (2 pages)
14 July 2010	Full accounts made up to 31 December 2009 (21 pages)
14 July 2010	Full accounts made up to 31 December 2009 (21 pages)
15 April 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
15 April 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
15 April 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
15 April 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
15 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
15 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
15 April 2010	Director's details changed for Capita Corporate Director Limited on 1 October 2009 (1 page)
15 April 2010	Secretary's details changed for Capita Group Secretary Limited on 1 October 2009 (1 page)
8 April 2010	Director's details changed for Mr Roger Russell on 1 April 2010 (2 pages)
8 April 2010	Director's details changed for Mr Roger Russell on 1 April 2010 (2 pages)
8 April 2010	Director's details changed for Mr Roger Russell on 1 April 2010 (2 pages)
5 March 2010	Appointment of Mr Richard John Shearer as a director (2 pages)
5 March 2010	Appointment of Mr Richard John Shearer as a director (2 pages)
4 March 2010	Termination of appointment of Donna Westwood as a director (1 page)
4 March 2010	Termination of appointment of Donna Westwood as a director (1 page)
24 February 2010	Statement of company's objects (2 pages)
24 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
24 February 2010	Statement of company's objects (2 pages)
24 February 2010	Statement of company's objects (2 pages)
24 February 2010	Statement of company's objects (2 pages)
24 February 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
10 February 2010	Termination of appointment of Victor Gysin as a director (1 page)
10 February 2010	Appointment of Mr Simon John Davies as a director (2 pages)
10 February 2010	Termination of appointment of Victor Gysin as a director (1 page)
10 February 2010	Appointment of Mr Simon John Davies as a director (2 pages)
19 January 2010	Termination of appointment of Debbie Allinson as a director (1 page)
19 January 2010	Termination of appointment of Debbie Allinson as a director (1 page)
29 October 2009	Register inspection address has been changed (1 page)
29 October 2009	Register(s) moved to registered inspection location (1 page)
29 October 2009	Register inspection address has been changed (1 page)
29 October 2009	Register(s) moved to registered inspection location (1 page)
8 October 2009	Director's details changed for Mr Roger Russell on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mrs Dawn Marriott-Sims on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Donna Westwood on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Roger Russell on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Debbie Allinson on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Debbie Allinson on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Donna Westwood on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mr Roger Russell on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Donna Westwood on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Debbie Allinson on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mrs Dawn Marriott-Sims on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Mrs Dawn Marriott-Sims on 1 October 2009 (2 pages)
9 July 2009	Full accounts made up to 31 December 2008 (21 pages)
9 July 2009	Full accounts made up to 31 December 2008 (21 pages)
8 April 2009	Director's change of particulars / dawn marriott / 31/03/2009 (2 pages)
8 April 2009	Location of register of members (1 page)
8 April 2009	Director's change of particulars / victor gysin / 06/03/2009 (1 page)
8 April 2009	Director's change of particulars / dawn marriott / 31/03/2009 (2 pages)
8 April 2009	Location of register of members (1 page)
8 April 2009	Director's change of particulars / victor gysin / 06/03/2009 (1 page)
8 April 2009	Return made up to 31/03/09; full list of members (5 pages)
8 April 2009	Return made up to 31/03/09; full list of members (5 pages)
27 February 2009	Director appointed mr roger russell (1 page)
27 February 2009	Director appointed mr roger russell (1 page)
16 December 2008	Appointment terminated secretary capita company secretarial services LIMITED (1 page)
16 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
16 December 2008	Appointment terminated secretary capita company secretarial services LIMITED (1 page)
16 December 2008	Secretary appointed capita group secretary LIMITED (1 page)
3 November 2008	Appointment terminated director wayne story (1 page)
3 November 2008	Director appointed mr victor gysin (1 page)
3 November 2008	Director appointed mr victor gysin (1 page)
3 November 2008	Appointment terminated director wayne story (1 page)
15 October 2008	Director's change of particulars / capita corporate director LIMITED / 07/10/2008 (1 page)
15 October 2008	Director's change of particulars / capita corporate director LIMITED / 07/10/2008 (1 page)
4 July 2008	Full accounts made up to 31 December 2007 (22 pages)
4 July 2008	Full accounts made up to 31 December 2007 (22 pages)
10 June 2008	Appointment terminated director phillip rowland (1 page)
10 June 2008	Appointment terminated director phillip rowland (1 page)
6 May 2008	Appointment terminated director richard shearer (1 page)
6 May 2008	Appointment terminated director gordon hurst (1 page)
6 May 2008	Appointment terminated director paul pindar (1 page)
6 May 2008	Appointment terminated director gordon hurst (1 page)
6 May 2008	Director appointed capita corporate director LIMITED (2 pages)
6 May 2008	Appointment terminated director richard shearer (1 page)
6 May 2008	Director appointed capita corporate director LIMITED (2 pages)
6 May 2008	Appointment terminated director paul pindar (1 page)
13 March 2008	Return made up to 13/03/08; full list of members (5 pages)
13 March 2008	Return made up to 13/03/08; full list of members (5 pages)
26 October 2007	Director resigned (1 page)
26 October 2007	Director resigned (1 page)
26 October 2007	Director resigned (1 page)
26 October 2007	Director resigned (1 page)
16 August 2007	Full accounts made up to 31 December 2006 (22 pages)
16 August 2007	Full accounts made up to 31 December 2006 (22 pages)
13 June 2007	New director appointed (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	New director appointed (1 page)
13 June 2007	Director resigned (1 page)
8 May 2007	Director's particulars changed (1 page)
8 May 2007	Director's particulars changed (1 page)
11 April 2007	Return made up to 13/03/07; full list of members (4 pages)
11 April 2007	Return made up to 13/03/07; full list of members (4 pages)
12 September 2006	Director's particulars changed (1 page)
12 September 2006	Director's particulars changed (1 page)
11 May 2006	Full accounts made up to 31 December 2005 (18 pages)
11 May 2006	Full accounts made up to 31 December 2005 (18 pages)
18 April 2006	Return made up to 13/03/06; full list of members (4 pages)
18 April 2006	Return made up to 13/03/06; full list of members (4 pages)
22 November 2005	Director's particulars changed (1 page)
22 November 2005	Director's particulars changed (1 page)
18 November 2005	Director's particulars changed (1 page)
18 November 2005	Director's particulars changed (1 page)
22 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
22 August 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
12 August 2005	New director appointed (1 page)
12 August 2005	New director appointed (1 page)
8 August 2005	New director appointed (1 page)
8 August 2005	New director appointed (1 page)
8 August 2005	New director appointed (1 page)
8 August 2005	New director appointed (1 page)
8 August 2005	New director appointed (1 page)
8 August 2005	New director appointed (1 page)
8 August 2005	New director appointed (1 page)
8 August 2005	New director appointed (1 page)
5 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
5 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
4 August 2005	New director appointed (1 page)
4 August 2005	New director appointed (1 page)
4 August 2005	New director appointed (1 page)
4 August 2005	New director appointed (1 page)
3 August 2005	New secretary appointed (1 page)
3 August 2005	New secretary appointed (1 page)
1 August 2005	Secretary resigned (1 page)
1 August 2005	Secretary resigned (1 page)
7 June 2005	Director's particulars changed (1 page)
7 June 2005	Director's particulars changed (1 page)
25 April 2005	Director's particulars changed (1 page)
25 April 2005	Director's particulars changed (1 page)
21 April 2005	Return made up to 13/03/05; full list of members (3 pages)
21 April 2005	Return made up to 13/03/05; full list of members (3 pages)
1 February 2005	Ad 01/01/05--------- Â£ si 14999999@1 (2 pages)
1 February 2005	Ad 01/01/05--------- Â£ si 14999999@1 (2 pages)
7 January 2005	Nc inc already adjusted 21/12/04 (2 pages)
7 January 2005	Ad 01/01/05--------- Â£ si 14999999@1=14999999 Â£ ic 1/15000000 (2 pages)
7 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
7 January 2005	Ad 01/01/05--------- Â£ si 14999999@1=14999999 Â£ ic 1/15000000 (2 pages)
7 January 2005	Nc inc already adjusted 21/12/04 (2 pages)
7 January 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 December 2004	Registered office changed on 09/12/04 from: the registry, 34 beckenham road beckenham kent BR3 4TU (1 page)
9 December 2004	Registered office changed on 09/12/04 from: the registry, 34 beckenham road beckenham kent BR3 4TU (1 page)
23 November 2004	Company name changed eteachers LIMITED\certificate issued on 23/11/04 (2 pages)
23 November 2004	Company name changed eteachers LIMITED\certificate issued on 23/11/04 (2 pages)
22 September 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
22 September 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
9 March 2004	Return made up to 13/03/04; full list of members (3 pages)
9 March 2004	Return made up to 13/03/04; full list of members (3 pages)
17 September 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
17 September 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
16 June 2003	Secretary's particulars changed (1 page)
16 June 2003	Secretary's particulars changed (1 page)
13 March 2003	New director appointed (1 page)
13 March 2003	New director appointed (1 page)
6 March 2003	Return made up to 13/03/03; full list of members (2 pages)
6 March 2003	Return made up to 13/03/03; full list of members (2 pages)
17 February 2003	Registered office changed on 17/02/03 from: bourne house 34 beckenham road beckenham kent BR3 4TV (1 page)
17 February 2003	Registered office changed on 17/02/03 from: bourne house 34 beckenham road beckenham kent BR3 4TV (1 page)
1 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
1 October 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
8 March 2002	Return made up to 13/03/02; full list of members 363(287) ‐ Registered office changed on 08/03/02 (6 pages)
8 March 2002	Return made up to 13/03/02; full list of members 363(287) ‐ Registered office changed on 08/03/02 (6 pages)
1 March 2002	Registered office changed on 01/03/02 from: capita irg PLC bourne house 34 beckenham road beckenham kent BR3 4TV (1 page)
1 March 2002	Registered office changed on 01/03/02 from: capita irg PLC bourne house 34 beckenham road beckenham kent BR3 4TV (1 page)
20 February 2002	New secretary appointed (2 pages)
20 February 2002	New secretary appointed (2 pages)
18 February 2002	Secretary resigned (1 page)
18 February 2002	Secretary resigned (1 page)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
27 March 2001	Return made up to 13/03/01; full list of members 363(287) ‐ Registered office changed on 27/03/01 (6 pages)
27 March 2001	Return made up to 13/03/01; full list of members 363(287) ‐ Registered office changed on 27/03/01 (6 pages)
20 March 2001	Registered office changed on 20/03/01 from: 61-71 victoria street london SW1H 0XA (1 page)
20 March 2001	Registered office changed on 20/03/01 from: 61-71 victoria street london SW1H 0XA (1 page)
12 January 2001	Secretary resigned;director resigned (1 page)
12 January 2001	New director appointed (2 pages)
12 January 2001	Director resigned (1 page)
12 January 2001	New director appointed (2 pages)
12 January 2001	New secretary appointed;new director appointed (2 pages)
12 January 2001	Registered office changed on 12/01/01 from: block 1 montrose business park edge lane liverpool (1 page)
12 January 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
12 January 2001	Director resigned (1 page)
12 January 2001	Secretary resigned;director resigned (1 page)
12 January 2001	New secretary appointed;new director appointed (2 pages)
12 January 2001	Accounting reference date shortened from 31/03/01 to 31/12/00 (1 page)
12 January 2001	Registered office changed on 12/01/01 from: block 1 montrose business park edge lane liverpool (1 page)
7 December 2000	Registered office changed on 07/12/00 from: 6 saint annes road ormskirk lancashire L39 4TA (1 page)
7 December 2000	Registered office changed on 07/12/00 from: 6 saint annes road ormskirk lancashire L39 4TA (1 page)
4 April 2000	New secretary appointed;new director appointed (2 pages)
4 April 2000	New secretary appointed;new director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
4 April 2000	New director appointed (2 pages)
30 March 2000	Director resigned (1 page)
30 March 2000	Secretary resigned (1 page)
30 March 2000	Director resigned (1 page)
30 March 2000	Secretary resigned (1 page)
23 March 2000	Memorandum and Articles of Association (11 pages)
23 March 2000	Memorandum and Articles of Association (11 pages)
16 March 2000	Company name changed supply teaching LIMITED\certificate issued on 16/03/00 (3 pages)
16 March 2000	Company name changed supply teaching LIMITED\certificate issued on 16/03/00 (3 pages)
13 March 2000	Incorporation (13 pages)
13 March 2000	Incorporation (13 pages)

Conexia Limited

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